CompanyTrack
W

WAVENSMERE (IPSWICH) LIMITED

Active Halesowen

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate
W

WAVENSMERE (IPSWICH) LIMITED

Development of building projects

Founded 14 Jun 2021 Active Halesowen, United Kingdom 0 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted 12 Jun 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £-1.29M £650.24K 2024 year on year
Total assets £0.00 £10.53M 2024 year on year
Total Liabilities £-10.20M £21.37M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom

Credit Report

Discover WAVENSMERE (IPSWICH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£42.68k

Decreased by £260.66k (-86%)

Net Assets

-£1.29M

Decreased by £650.24k (-101%)

Total Liabilities

-£10.20M

Decreased by £21.37M (-191%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 106 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
John Grahame WhateleyDirectorBritishUnited Kingdom8214 Jun 2021Active
Roger James DickensDirectorBritishUnited Kingdom4314 Jun 2021Active

Shareholders

Shareholders (1)

Wavensmere Regeneration Limited
100.0%
10024 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wavensmere Regeneration Limited

United Kingdom

Active
Notified 2 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cedar Invest (elj) Limited

Ceased 2 Aug 2022

Ceased

B J D (gb) Limited

Ceased 2 Aug 2022

Ceased

Group Structure

Group Structure

WAVENSMERE REGENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
B J D (GB) LIMITED united kingdom
WAVENSMERE (IPSWICH) LIMITED Current Company
HAYLINK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updatesView(5 pages)
12 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
26 Mar 2025AccountsAnnual accounts made up to 2024-06-28View(1 page)
27 Sept 2024AccountsAnnual accounts made up to 2023-06-30View(7 pages)
26 Sept 2024Persons With Significant ControlCessation of B J D (Gb) Limited as a person with significant control on 2022-08-02View(1 page)
24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

12 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

26 Mar 2025 Accounts

Annual accounts made up to 2024-06-28

27 Sept 2024 Accounts

Annual accounts made up to 2023-06-30

26 Sept 2024 Persons With Significant Control

Cessation of B J D (Gb) Limited as a person with significant control on 2022-08-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-13 with updates

7 months ago on 24 Jun 2025

Annual accounts made up to 2024-06-30

7 months ago on 12 Jun 2025

Annual accounts made up to 2024-06-28

10 months ago on 26 Mar 2025

Annual accounts made up to 2023-06-30

1 years ago on 27 Sept 2024

Cessation of B J D (Gb) Limited as a person with significant control on 2022-08-02

1 years ago on 26 Sept 2024